Trading 212
More roles at Trading 212AML & Financial Crime Manager
Part remote, part office, you need to live within commuting distance of a named location.
Hybrid · Portugal
Employer listed it yesterday · Added today
First listed yesterday.
Salary
Not stated
Location
Hybrid · Portugal
Timezone
CET ±2
Contract
Full-time
Experience
Mid
Category
Finance
This employer didn't state pay. Jobs like this usually pay around $110k–$180k a year, a typical range taken from 183 mid-level finance roles on Nomaders that do state pay. It's a guide, not an offer.
Remote flexibility
Hybrid
This role is only partly remote, the employer expects time in the office around Portugal, Hybrid, so you need to live within commuting distance.
What the employer says
- Source listing states candidate location: "Portugal, Hybrid"
- Listing mentions "Hybrid"
What Nomaders makes of it
- Not suitable if you plan to move between countries
The quotes above are the employer's own words; the reading is ours. Always check the original listing and employment terms before working from another country.
About the role
Our mission is to enable everyone to build wealth
We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 7 million clients, with more than €38 billion in assets under management — a testament to the scale and trust we’ve built in just a few years.
The role
We're looking for an experienced AML & Financial Crime Manager to lead the local AML/CTF function for the Portuguese Branch of Trading 212. In this role, you will provide independent second-line oversight of AML/CTF controls, serve as the designated Responsável pelo Cumprimento Normativo under Article 16 of Lei n.º 83/2017, and own the Branch's AML/CTF compliance framework under Regulamento da CMVM n.º 2/2020.
What you’ll do
Provide independent second-line oversight of AML controls, alerts, and investigations conducted by the First Line of Defence
Conduct Quality Assurance reviews of KYC, CDD, and EDD files to ensure adherence to internal policies and regulatory standards
Assess the quality and consistency of transaction monitoring investigations and identify areas for improvement
Review suspicious activity escalations and support the drafting of Suspicious Activity/Transaction Reports (STRs)
Act as the Branch's designated Contact Person for the Financial Intelligence Unit (UIF) and the Central Department of Investigation and Criminal Action (DCIAP)
Own and maintain the Branch's standalone AML/CTF policies and procedures manual and its money laundering/terrorist financing risk assessment
Submit the mandatory annual AML/CTF compliance report to the CMVM
Serve as primary liaison for CMVM, UIF, and DCIAP on supervisory matters, including on-site inspections
Develop and deliver AML/CTF training to Branch staff
Drive continuous improvement of AML policies, procedures, and control frameworks
What you need to have
Educational background in Finance, Economics, Law, or a related field
At least 5 years' experience in AML, financial crime compliance, or a related function within an investment firm, capital markets environment, fintech, or a regulatory/supervisory authority in Portugal
Strong knowledge of Lei n.º 83/2017, Regulamento da CMVM n.º 2/2020, EU AML Directives, and financial crime typologies
Native or fluent Portuguese and professional English — both essential for policy manual authorship, UIF/DCIAP communications, and HQ alignment
Excellent written communication skills, particularly for regulatory documentation and reporting
Strong analytical thinking, attention to detail, and the ability to manage multiple priorities
Ability to work both independently and collaboratively, with confidence to escalate where needed
A drive for excellence and a continuous improvement mindset
Requirements
The employer hasn't listed requirements separately, they're described in the role summary above and on the original listing.
Benefits
- ·Challenges that will help you grow and realize your potential fast.
- ·Opportunity to make a significant impact —you will build innovative services used by millions of investors to build wealth.
- ·Work with smart, spirited, helpful, high-performing colleagues with a common goal.
- ·An environment where nothing is set in stone.
- ·Appreciation for your talent and ideas.
How to apply
- 1Check the flexibility label above, hybrid, matches where you plan to live and work.
- 2Tailor your CV to the role at Trading 212, mentioning your remote working experience and working hours (CET ±2).
- 3Apply directly on the employer's careers page using the button below. Nomaders never handles your application.
Found 19h ago. Last checked 25 Sept. Always confirm the details on the original posting, salary and location can change after publication.
Listing sourced from Company boards.
Similar roles
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Free to apply, no account needed.
Typically $110k to $180k per year · You'll be taken to the employer's careers page.